ICFE eNEWS #09-17 - October 22nd 2009
ICFE Webinar Series (Accepted for AFCPE/CFP CEs and Accredited for CLEs)
The Maze of Hidden Money for Divorcing Spouses: One CE Webinar
(November 3rd, 12:00 pm EST, and 2:00 pm EST)
Divorce does not happen overnight but clearing out of a bank account can happen overnight, often leaving the other spouse devastated and broke. Just ask Kate of "Jon and Kate Plus 8". Webinar leader/instructor Peggy Tracy, MBA, CFP®, CDFA®, CFE, having extensive training on fraud criminology of divorcing spouses and having recovered millions of dollars for law firm's clients who have been victimized by thieving spouses, has made it her personal goal to educate attorneys, financial planners, accountants, insurance planners, and anyone else who might be able to spot fraudulent criminal activity involving a divorcing spouse's finances.
The Institute of Consumer Financial Education (ICFE) in conjunction with Global Information Research & Retrieval, LLC is making a series of new webinars available. Two new webinar programs will premier on November 3rd, 12:00 pm EST, and 2:00 pm EST
The Maze of Hidden Money for Divorcing Spouses (12:00 pm EST) has been accepted for one hour of continuing education class for ACFPE certificate holders, Certified Financial Planners (CFP), Registered Financial Consultants(RFC), Personal Financial Planners (PFP), Chartered Life Underwriters (CLU - PACE), Chartered Financial Consultants (ChFC), Life Underwriter Training Council Fellow (LUTCF- PACE). CFP Sponsor ID: 2943, FHM, 1.0 credit hour.
This class is also accredited for CLE as participatory credit through Sponsor Global Information Research & Retrieval, LLC, SearchitRight.com for one hour in particular states including CA and NC.
Finding Hidden Money: Financial Fraud and Divorce Dissipation - This Webinar focuses on the specialty area of divorce financial planning and uncovering hidden or missing money while going through the process of divorce. Marital fraud is occurring right now in the portfolios of many financial planning clients and for many law firm client's who are going through messy divorces. This course will give the Advisor/Attorney/Counselor more information regarding such topics as criminology and fraud detection and prevention. There is a specific kind of fraud that can occur between spouses called Dissipation. This course will explain the warning signs of suspicious activity as well as rules regarding evidence gathering.
Sign up for the Webinar before November 3 at 12:00 PM EST, or call Donna Fryer 336 665-0977.
This class can be combined with Family Financial Fraud: Piecing Information Together Webinar for 2 hours of continuing education credit. Sign up for this class or call Donna Fryer 336 665-0977.
Each live Webinar credit hour is $49/hr or $99/hr for recorded sessions. Check registration for combined discount and cancellation policies.
About Peggy Tracy, MBA, CFP®, CDFA®, CFE , Priority Planning: A Certified Divorce Financial Analyst and Certified Fraud Examiner. Her practice specializes in family and divorce fraud examinations. Please visit her website at PriorityPlanning.biz for more information.
Global Information Research & Retrieval, LLC (GIRR) has been in business for 19 years researching topics for clients and specializes in developing and delivering quality continuing legal education programs for attorneys live, recorded, and by Webinar.
President - Executive Director
Institute of Consumer Financial Education (ICFE)
ICFE - Institute of Consumer Financial Education - ICFE.info - info@ICFE.info - 619.239.1401